| Company Name | Elizabeth Home Ltd |
|---|---|
| Directors | Irene Evriviadou and Myrofora Symeou |
| Company Status | Active |
| Company Number | 12529486 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2020(4 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Irene Evriviadou |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 17 June 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 23 Ashley Lane London NW4 1HD |
| Director Name | Mrs Myrofora Symeou |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 17 June 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 23 Ashley Lane London NW4 1HD |
| Secretary Name | Irene Evriviadou |
|---|---|
| Status | Current |
| Appointed | 17 June 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | 23 Ashley Lane London NW4 1HD |
| Director Name | Mrs Irina Ebanoidze |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 23 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 16 Evagora Papachristoforou Office 1 Limassol 3030 |
Location
| Registered Address | 23 Ashley Lane London NW4 1HD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Charges
| 9 April 2020 | Delivered on: 14 April 2020 Persons entitled: Darhall Investments Limited Classification: A registered charge Particulars: The property at white house farm, hawksmouth, london E4 7NA registered at hm land registry under title number EGL513613. Outstanding |
|---|
Filing History
| 14 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Unaudited abridged accounts made up to 31 August 2022 (6 pages) |
| 15 February 2023 | Cessation of Darhall Investments Ltd as a person with significant control on 16 January 2023 (1 page) |
| 15 February 2023 | Notification of Victoria Gerasimova as a person with significant control on 2 February 2023 (2 pages) |
| 15 December 2022 | Previous accounting period extended from 31 March 2022 to 31 August 2022 (1 page) |
| 7 July 2022 | Resolutions
|
| 6 July 2022 | Appointment of Irene Evriviadou as a secretary on 17 June 2022 (3 pages) |
| 6 July 2022 | Registered office address changed from 146 Nether Street London N3 1PG England to 23 Ashley Lane London NW4 1HD on 6 July 2022 (2 pages) |
| 5 July 2022 | Termination of appointment of Irina Ebanoidze as a director on 17 June 2022 (1 page) |
| 5 July 2022 | Appointment of Irene Evriviadou as a director on 17 June 2022 (2 pages) |
| 5 July 2022 | Appointment of Myrofora Symeou as a director on 17 June 2022 (2 pages) |
| 15 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 2 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2021 | Registered office address changed from 146 Nether Street London N3 1PG England to 146 Nether Street London N3 1PG on 16 July 2021 (1 page) |
| 16 July 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 16 July 2021 | Registered office address changed from 131 South Street Romford RM1 1NX England to 146 Nether Street London N3 1PG on 16 July 2021 (1 page) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2020 | Cessation of Victoria Gerasimova as a person with significant control on 23 March 2020 (1 page) |
| 19 September 2020 | Notification of Darhall Investments Ltd as a person with significant control on 23 March 2020 (1 page) |
| 3 August 2020 | Registered office address changed from 23 Ashley Lane London NW4 1HD England to 131 South Street Romford RM1 1NX on 3 August 2020 (1 page) |
| 14 April 2020 | Registration of charge 125294860001, created on 9 April 2020 (24 pages) |
| 23 March 2020 | Incorporation Statement of capital on 2020-03-23
|